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Shopper's Guide, Inc.

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Shopper's Guide, Inc. Reports & Reviews (1)

Victim Location 60643
Type of a scam Employment

This is a copy and paste of the email correspondence of the employer from indeed that contacted me to be a secret shopper. There are also many text messages full of harassment.

David White Mar 25 at 2:27 AM

To

***@yahoo.com

Message body

Dear Participant,

Congratulations! You have been qualified to take part in the MarketForce® Secret Shopper. You will be evaluating any Walmart Store of your choice by shopping for your personal use and also make a Walmart to Walmart Money transfer transaction. Please have the Check deposited and as soon as it clears then you can go ahead with the Evaluations.

The Payment you have just received covers all expenditures including evaluation, shopping and your compensation $500.00 for this survey.

You are to purchase Goods of your Choice for your own use at the Wal-mart store which you are evaluating, spending not more than a $50.00 dollars altogether. On your Walmart to Walmart Money Transfer evaluation, you will be using our company feed-back mechanism by sending funds through Walmart to Walmart Money Transfer in order for you to also evaluate their transfer service also. You will be making the transaction back to us using the logistics and feedback information given to you below .

As we are evaluating transactions of $1680 mark, so you will be making Walmart Money transfer of $1180.00 at the Walmart store you are evaluating and also pay the transfer charges which shouldn't be more than $30 out from the $500 deducted from the $1680. So the final amount to be transferred would be $1180.00 to the details below.

Receiver’s Name:

Elena Saenz (Logistics and Feedback)

City: Edinburgh,

TEXAS 78542

EXPENDITURES BREAKDOWN:-

FIRSTLY, YOU ARE TO DEPOSIT THE CHECK AND WAIT FOR IT TO CLEAR WHICH SHOULD NOT BE MORE THAN 24 HOURS

Compensation ----------------------------$420.00

Wal-mart Shopping ---------------------$50.00

Walmart to Walmart Money Transfer ------$1180.00

Transfer Fees ----------$30.00

Please remember you have to answer us all these questions as soon as you complete the evaluation

1) How long it took you to get the services.

2) Ambience/Outlook of the Shop/Outlet

3) Customer service professionalism

4) Reaction of personnel under pressure

5) Information that you think would be helpful

6) Your comments and impressions.

After your Evaluation, ensure that you send to us via text the Walmart transfer reference codes (9 Digit #) and the Wal-mart Transfer receipt along with your evaluation report to the below contact # and email

Phone Number; (605)622 0746

Email; [email protected]

We want your total Co-operation, Acknowledge that you receive and understand this instruction in the above email also send a text message, and then proceed with the deposit. Counting on you . Thank you.

Regards

Research Manager

James White

On Friday, March 24, 2017 11:51 PM, *** wrote:

Good evening,

I have received a cashiers check however I have not received an email with instructions. Please advise with next steps I need to take to become your next mystery shopper. I am very excited to move forward!

Thank you kindly.

Sent from Yahoo Mail on Android

On Wed, Mar 22, 2017 at 10:02 AM, ***

wrote:

First Name : ***

Middle Name:

Last Name: Young

Age: 43

Full Street Address(not PO BOX) : *** *** *** Street

City: Chicago

State: Illinois

Zip Code: 60643

Cell Phone Number : ***

Home Phone Number ............

Age(Above 17) Yes

Current Occupation none : Clinic Coordinator

Alternate Email Address ...N/A..........

*** Young

Image result for owl images in a house

"Don't wait for the perfect moment, take the moment and make it perfect"

From: David White

To: "***@yahoo.com"

Sent: Wednesday, March 22, 2017 7:09 AM

Subject: Re: Shopping

Mystery Shopper is a venture that checks reputable companies

performance and services, We are registered and established in America

for a long while now,Feed-plus Secret Shopper? is accepting

applications from qualified individuals to become mystery

shoppers.It's fun and rewarding, and you choose when and where you

want to shop.There is no charge to become a shopper and you do not

need previous experience. After you sign up,you will have access to

training materials via e-mail, fax or postal mail.

One amongst many others pay for Mystery Shoppers to shop in their

establishments and report their experiences.On top of being paid for

shopping you are also allowed to keep purchases for free. Mystery

Shopper? never charge fees to the shopper, training, tips for

improvement, and shopping opportunities are provided free to

registered shoppers.

Secret Shopper has available for immediate assignment an inspection of

the customer service of any Walmart,Western Union outlet, and some

other local company in your area. This fee will be paid upfront.

During this shopping you will visit the location and make several

observations as regards the customer service.

*You will be required to interact with the shop clerk.

*You may conduct the shop alone or as a couple.

*We will pay you $500. for your first Assignment

Interested Shopper need to kindly fill Out the application form below

and we will get back to you shortly with more information, and be

advise that you need to be checking your mail at least once or twice

everyday.If you fail to respond to any mail for more than 24 hrs you

will miss your assignment.

First Name :

Middle Name:

Last Name:

Age:

Full Street Address(not PO BOX) :

City:

State:

Zip Code:

Cell Phone Number ..............

Home Phone Number ............

Age(Above 17) ................

Current Occupation none.................

Alternate Email Address ...N/A..........

Hiring Manager

Shopper's Guide, Inc®.

Best Regards...

On Tuesday, March 21, 2017 7:41 PM, "***@yahoo.com" wrote:

Formstack Logo

Formstack Submission for form Shopping

Submitted at 03/21/17 2:41 PM

Name: *** Young

Address: *** *** *** St.

Chicago, IL 60643

Home Phone: *** ***1

Email: ***@yahoo.com

Additional info (optional):

Upload your resume: View File

Upload a cover letter (optional):

Position Applying For:

Employment Desired: Part-time

How man hours can you work weekly?: 20

Can you work nights?: Yes

Have you ever been convicted of a felony?: No

If yes, explain number of conviction(s), nature of offense(s) leading to conviction(s), how recently such offense(s) was/were committed, sentence(s) imposed, and type(s) of rehabilitation.:

Are you 18 or older?: Yes

I certify that I am a U.S. citizen, permanent resident, or a foreign national with authorization to work in the United States.: Yes

How did you find out about this position?: Other: indeed

Terms | Privacy

Copyright © 2017 Formstack, LLC. All rights reserved.

This is a customer service email.

Formstack, LLC

8604 Allisonville Rd.

Suite 300

Indianapolis, IN 46250

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